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File #: 2025-163    Version: 1 Name:
Type: Resolution Status: New Business
File created: 5/8/2025 In control: Board of Directors
On agenda: 6/25/2025 Final action:
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $51,894,938 (Ordinance 2025-03) for FY 2025 Drinking Water State Revolving Fund (DWSRF) Projects
Sponsors: Nicolette Bateson
Indexes: Finance
Attachments: 1. 7A1 AC Memo - Approval of Series Ordinance 2025-03 DWSD Water Main Rep. (WS-741 and WS-742).pdf, 2. 7A2a Attachment 1 - Table 1.pdf, 3. 7A2b Attachment 2 - Table 1.pdf, 4. 7A2c Attachment 3 - Table 1.pdf, 5. 7A3 DWSRF Series Ordinance 2025-03 DWSD Water Main Rep. (WS-741 and WS-742).pdf, 6. 7A4 Resolution Approving DWSRF Series Ordinance 2025-03 DWSD Water Main Rep. (WS-741 and WS-742).pdf
Title
Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $51,894,938 (Ordinance 2025-03) for FY 2025 Drinking Water State Revolving Fund (DWSRF) Projects

Body


Agenda of: June 25, 2025
Item No.: 2025-163
Amount: Not to Exceed $51,894,938

TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority

DATE: June 25, 2025

RE: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $51,894,938 (Ordinance 2025-03) for Fiscal Year (FY) 2025 Drinking Water State Revolving Fund (DWSRF) Projects

MOTION

Upon recommendation of Nicolette N. Bateson, Chief Financial Officer (CFO) and Treasurer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), approve a resolution for the Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $51,894,938 as presented, and authorizes the Chief Executive Officer (CEO) to take such other action as may be necessary to accomplish the intent of this vote.


BACKGROUND

The Detroit Water and Sewerage Department (DWSD) was awarded low-interest funding for a Water Main Replacement project through the Michigan Department of Environment, Great Lakes, and Energy (EGLE) FY 2025 DWSRF program. This project has two components, referenced as Project A and Project B, and will have separate loans. Both projects are supported by this series ordinance (Series 2025 SRF-1/2: with 1 representing Project A and 2 representing Project B) in an aggregate amount of $51,894,938.

The calculation of this Series Ordinance not to exceed (NTE) amount includes a 10% loan financing contingency to allow for fluctuations in the final State Revolving Fund (SRF) award...

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